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A defendant shall be punished by imprisonment with prison labor for up to six months.
Reasons
Punishment of the crime
[criminal record] On February 21, 2017, the Defendant is a person who was subject to a disposition of being suspected of violating the Electronic Financial Transactions Act at the Chungcheong branch office of the Chungcheong District Public Prosecutor's Office on February 21, 2017, and the suspension of indictment at the same office on September 4, 2017.
[2] The crime committed by the telephone finance fraud organization (hereinafter “Sscaming organization”) is an organization that, as if the victims were leaked, had the victims withdraw money by deceiving the victims as if they had leaked the financial transaction information by telephone to an unspecified number of victims, such as the Financial Supervisory Service, and had them do the crime by using the so-called “scaming,” which is the organization that received the payment. The organization is operating the organization by using a “scam center,” a “cash center,” a “cash collection,” a “cash delivery,” a “cash delivery,” a “money delivery,” a “money delivery,” a “money delivery,” a “money delivery,” and a “money exchange,” a “money transfer,” which receives money from the cash collection book, etc. In preparation for arresting the victims, it is operated in the form of an organization by using a “scamphone,” a “scamphone,” etc., or by using a “scaming, etc., Chinese mobile phone printing.”
As above, the Defendant had the record of being subject to the disposition of non-prosecution twice due to the violation of the Electronic Financial Transactions Act, and the Defendant was aware of the fact that the account number, etc. was known as the “work loan” and that the Defendant demanded withdrawal and delivery of money, which is the purpose of the Defendant’s criminal act of Bosing.
Nevertheless, the Defendant, at around December 2017, notified the Defendant of the test and account number to grant a loan by carrying out loan work from the Defendant’s employees of Bosing Singish. The Defendant, “On the face of Korea Company, to deposit money into the relevant account and deliver the money to employees by cash recovery.”